2
Total Mentions
2
Documents
118
Connected Entities
Organization referenced in documents
EFTA01475567
S, IAN RELATIONSHIP 00000481149 Active Tier I $100 - 500 M fi4f# DELL, MICHAEL RELATIONSHIP 1/6/2015 - 1 M 66666666 DINAN, JAMIE RELATIONSHIP ERGEN, CHARLES RELATIONSHIP - 1 M 66666666 FELDSTEIN, ANDREW RELATIONSHIP (14444 GAGOSIAN, LARRY RELATIONSHIP GATES FOUNDATION RELATIONSHIP LAFFONT, P
EFTA01478313
UM MANAGEMENT RELATIONSHIP vatives (Equity - Option) 250000000 Introduction ELYSIUM MANAGEMENT RELATIONSHIP th Premium Money Market 0 Deposits ERGEN, CHARLES th Premium Checking w/Interest Brokerage ERGEN, CHARLES ommissions) 50000000 Credit Line ERGEN, CHARLES red Lending (Secured) 30000

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Meister
PersonProfession

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Larry Gagosian
PersonArmenian-American art dealer

Barry Diller
PersonAmerican businessman

David Boies
PersonAmerican lawyer and chairman

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019